esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
101 results for “
"PremiumDate"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01360836
Dataset 10
2016-01-04
1p
227w
…Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD 1037233558 OF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360836.pdf
EFTA01385990
Dataset 10
2015-07-06
1p
262w
PremiumDate
Mon 06 July 2015 DatabaselD 1037233558 OF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notional/ -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD 1037233559 OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385990.pdf
EFTA01458094
Dataset 10
2015-08-11
1p
151w
From:
Richard Kahn mailto
PremiumDate
Thu 14 August 2014 Thank you, Vahe (NH 6.3813 • .16ti, 804 6.3807/6.3819 EGN 8:55 t:c 6.2147 6.4002 6.2136 Close 6.2147 y;':. 08/13/15 =Int - Onaveie- ArcHOrrinronr miritie 08/!-I/Xilt+ leg Prikr (oritAme" • OralliMEMMMICUSID QI :Ul in at Yin IV • ,,,Ity/guity h 0 /flaws, l mow • Lam t. Stew ho (OM 1 MO •• wain 6.21/1 clan / tat Pi 5,1O4,n4 &HO traa kV* Cr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458094.pdf
EFTA01363849
Dataset 10
2015-07-06
1p
192w
PremiumDate
Mon 06 July 2015 DatabaselD OF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD OF Mid 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363849.pdf
EFTA01458059
Dataset 10
2014-08-14
1p
159w
From:
Richard Kahn Imailto
PremiumDate
Thu 14 August 2014 Thank you, Vahe ri 6.3813 • .1666 6.3807 6.3819 3:5S Cc 6.2147 r 6.4002 k 6.2136 6.2147 v.aace 08/13/15 94 Actions 01) Edit • 9t fade tine Chart EMI= w fl • •••• •••••• • ' Ii 11) 10 In (41 Y11) r v.” - H I" • * Z 5n to ity/CiodY Ps Ivont 0 tworft r /im( Pro ASO 1 441# t• WI OS 6.i%$ -.deeps tat to IVX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458059.pdf
EFTA01452928
Dataset 10
2014-01-21
1p
136w
PremiumDate
Tue 21 January 2014 DatabaseID TradeType RKI BuySell Client Sells Currencyl USD CP Call Notionall -10,000,000 Currency2 CAD Notional2 11,300,000 Strike 1.13 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 37,950 PremiumTerms USD
PremiumDate
Tue 21 January 2014 Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452928.pdf
EFTA01451461
Dataset 10
2014-01-21
1p
129w
From:
.1 cteeva •
To:
Tazia Sma
PremiumDate
Tue 21 January 2014 Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor 11 Poscriowirr Perform- From: .1 cteeva • To: Tazia Sma Date: 01/17/2014 11:48 AM Subtract: Re: Trade Idea: Long 3-Month USDCAD KI Cal Spread - 1.10 MP a 1.13 sold call !mocking-In only If USDCAD trades to 1.17 RI Ok Sent from my iPad On Jan 17, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451461.pdf
EFTA01452927
Dataset 10
2014-03-06
1p
127w
Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD
PremiumDate
Thu 06 March 2014 --- Forwarded by n 03O7;2014 12.18 PM --- From. Tazia Smithidbidboorn To. J leevacabonehomailcom>6DEUESAINT. Cc: Raul Morris. Date 01/17!201412:05 PM Subrot Trade Report:1/17/14 II] Classification: For internal use only Jeffrey - Today you bought a USDCAD 1.10/1.13, 1.17 knock-in call spread at 1.1% on $10mm USD notional ($109,995 premium paid). Complete details below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452927.pdf
EFTA01360853
Dataset 10
2015-07-06
1p
204w
FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD 1037233559 DF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360853.pdf
EFTA01450452
Dataset 10
2014-11-25
1p
111w
…Lower FixingReference SPOT Premium 15,000 PremiumTerms USD
PremiumDate
Mon 25 November 2013 TradeType OT BuySell Client Sells Currencyl USD Notionall -21,000 Currency2 JPY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 97 BarrierDirection Lower FixingReference SPOT Premium 13,300 PremiumTerms USD
PremiumDate
Mon 25 November 2013 Tazia Smith Director I Key Client Partnere - US Deutsche Bank Securities Inc Detdadle Asset & Wealth Management 345 Pak Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450452.pdf
EFTA01450449
Dataset 10
2013-11-25
1p
108w
BarrierDirect Lower ion FixingReferen SPOT ce Premium 16,500 PremiumTerms USD
PremiumDate
Mon 25 November 2013 BuySell client sells Currencyl USD Notionall -21,000 Currency2 JPY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 SettlementDat Tue 25 November 2014 e Barrier 98 BarrierDirect Lower ion FixingReferen SPOT ce Premium 15,000 PremiumTerms USD
PremiumDate
Mon 25 November 2013 TradeType OT BuySell Client Sells Currencyl USD Notionall -21,000 Currency2 JPY ZoneCut NY: 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450449.pdf
EFTA01461330
Dataset 10
2014-05-01
1p
107w
…BuySell Client Buys Currencyl USD CP call Notionall 10,000,000 Currency2 JPY Notional2 -1,025,000,000 Strike 102.50 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 01 May 2014 SettlementDat wed 07 May 2014 e FixingReferen SPOT ce Premium 190,000 PremiumTerms USD
PremiumDate
Tue 04 February 2014 (Embedded image moved to file: pic13385.gif) Tazia Smith Director IKey Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461330.pdf
EFTA01450450
Dataset 10
2013-11-25
1p
72w
BarrierDirect Lower ion FixingReferen SPOT ce Premium 13,300 PremiumTerms USD
PremiumDate
Mon 25 November 2013 (Embedded image moved to file: pic00501.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic09863.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106077 CONFIDENTIAL SDNY_GM_00252261 EFTA01450450
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450450.pdf
EFTA01742346
Dataset 10
2016-02-09
3p
352w
Subject:
Euro
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
…Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742346.pdf
EFTA01141356
Dataset 9
2013-11-21
3p
321w
Subject:
Trade Report 11/21/13 (USDcJPYp Zero Cost Triple One Touch) [C]
From:
Tazia Smith < IIM>
To:
[email protected]
…New York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 FixingReference SPOT Premium 44,800 PremiumTerms USD
PremiumDate
Mon 25 November 2013 TradeType OT BuySell Client Sells Currencyl USD Notionall -21,000 Currency2 3PY ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 20 November 2014 SettlementDate Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD
PremiumDate
Mon 25 November 2013 BuySell Client Sells Currencyl USD EFTA01141356 Notionall -21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141356.pdf
EFTA01452908
Dataset 10
2014-04-17
1p
115w
…Premium 135,000 PremiumTerms USD
PremiumDate
Thu 06 March 2014 Client Buys BuySell Currencyl USD CP Call Notionall 10,000,000 Currency2 CAD Notional2 -11,300,000 strike 1.13 Zonefut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerms USD
PremiumDate
Thu 06 march 2014 Forwarded by Tazia Smith/db/dbcom on 03/07/2014 12:18 PM From Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452908.pdf
EFTA01368457
Dataset 10
2015-08-12
1p
155w
CP Put Notionall 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in Tokyo) ExpiryDate Wed 12 August 2015 SettlementDate Fri 14 August 2015 FixingReference SPOT Premium 273,000 PremiumTerms USD
PremiumDate
Thu 14 August 2014 S. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 P rk Av 154-0004 New York, NY, USA Tel. Fax Mobile + Email PotniewitrPerform- This communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368457.pdf
EFTA01361172
Dataset 10
2016-01-04
1p
185w
Subject:
Trade Report 7/2/2015 [C]
To:
'Jeffrey E.'
…Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06 July 2015 DatabaselD 1037233558 OF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP Call Notionall -50,000,000 Currency2 USD Notional2 58,200,000 Strike 1.164 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 04 January 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD
PremiumDate
Mon 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361172.pdf
EFTA01467955
Dataset 10
2014-03-18
4p
478w
Subject:
USDJPY 101 strike tri le no-touch & USDJPY 102.5 vanilla - updates (C)
From:
Tazia Smith <
To:
jeevacationegmail.com
…102.50 since spot has come in since prior indicative level). Counterparty SOFL TradeType EUR BuySell Client Buys Currencyl USD CP Call Notionall 10,000,000 Currency2 JPY EFTA01467955 Notional2 -1,025,000,000 Strike 102.50 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 01 May 2014 SettlementDat Wed 07 May 2014 e FixingReferen SPOT ce Premium 190,000 Premiumierms USD
PremiumDate
Tue 04 February 2014 From: Tazia Smith/db/dbcom To: jeevacation9gmail.com, Cc: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467955.pdf
EFTA01452889
Dataset 10
2014-04-17
1p
140w
…Thu 17 April 2014 SettlementDate Mon 21 April 2014 FixingReference SPOT Premium 135,000 PremiumTerms USD
PremiumDate
Thu 06 March 2014 Client Buys BuySell Currencyl USD CP Call Notionall 10,000,000 Currency2 CAD Notional2 -11,300,000 Strike 1.13 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Thu 17 April 2014 SettlementDate Mon 21 April 2014 Barrier 1.17 FixingReference SPOT Premium 20,000 PremiumTerrns USD
PremiumDate
Thu 06 March 2014 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452889.pdf
1–20 of 101 results · page 1 of 6
«
←
1
2
3
4
5
6
→
»
Results by Dataset
101 total
Set 9
27
Set 10
74